Progetti in evidenza
Archivio progetti
CAPSULE
Collecting and sharing information on the Consumers' Awareness about the Purchase of SUbstandard and falsified medicines onlinE to support better e-commerce practices
Novembre 2023 - Aprile 2024![](https://www.transcrime.it/wp-content/uploads/2024/03/pills-capsule.jpg)
ACOI
Assessing Conflict of Interests
Dicembre 2023 - Novembre 2025![](https://www.transcrime.it/wp-content/uploads/2024/01/ACOI-corruzione.jpg)
COESO
Collaborative Engagement on Societal Issues - Progetto di Crime&tech
Agosto 2020 - Dicembre 2023![](https://www.transcrime.it/wp-content/uploads/2020/08/thumb_coeso-01-1024x576.jpg)
Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
Settembre 2022 - Settembre 2022![](https://www.transcrime.it/wp-content/uploads/2022/12/low-angle-shot-high-rise-buildings-clear-sky-frankfurt-germany-1-1024x683.jpg)
INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE
Agosto 2022 - Novembre 2023![](https://www.transcrime.it/wp-content/uploads/2022/11/Infiltrazione-Criminalita.png)
Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana
Dicembre 2022 - Novembre 2023![](https://www.transcrime.it/wp-content/uploads/2022/12/location-dominican-republic-santo-domingo-city-red-push-pin-travel-map-marker-point-closeup-tourism-trip-concept-north-america-1024x683.jpg)
Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean
Settembre 2022 - Marzo 2023![](https://www.transcrime.it/wp-content/uploads/2022/11/IFF-IADB-1024x640.jpg)
Identificazione e valutazione dei conflitti di interessi
Giugno 2022 - Dicembre 2022![](https://www.transcrime.it/wp-content/uploads/2022/11/Anac-1024x684.jpg)
CSAE
Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact
Febbraio 2022 - Dicembre 2022![](https://www.transcrime.it/wp-content/uploads/2022/11/magnifying-glass-europe-globe-1-1024x576.jpg)
Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative
Febbraio 2022 - Aprile 2022![](https://www.transcrime.it/wp-content/uploads/2022/03/ImmIFFAFRICA-1024x576.png)